401(k) · DOL Form 5500 · 2022
The Citizens Bank 401(k) Plan
Data updated 2026-08-25
- $21M
- Total assets Small plan by assets
- 185
- Participants Below avg headcount
- 78th
- Percentile by assets National rank
- $115,468
- Avg per participant Below avg balance/head
Official DOL plan name: The Citizens Bank Ksop Plan · Sponsored by The Citizens Bank · South Carolina · Finance & Insurance
$21M in assets, 185 participants
The Citizens Bank's The Citizens Bank Ksop Plan reported $21M in total assets and 185 participants in its 2022 DOL Form 5500 filing, ranking in the 78th percentile by assets among filed plans. Figures are as reported by the plan sponsor to the Department of Labor, not audited or endorsed by PlainRetire.
- #6,035 in Finance & Insurance (9,261 peers)
Where The Citizens Bank Ksop Plan sits by assets
The Citizens Bank Ksop Plan sits in the top quartile of all filed plans by assets, $21M for 185 participants (~$115,468/participant), down 7.3% in 2022.
- #6,035
- in Finance & Insurance (9,261 peers)
- -7.3%
- assets change YoY
- 0.2×
- vs typical plan assets (national mean)
The plan reported a net loss of $2M for the year, a single-year figure driven by markets and benefit payments, not a measure of plan health.
The Citizens Bank Ksop Plan's outsized position by total assets
The Citizens Bank Ksop Plan vs every filed plan by assets
End-of-year total assets · plan year 2022 · DOL Form 5500
$21,361,552 Top 22% higher than 78% of 139,123 filed plans
Dashed line + filled bar = this entry, among filed plans.
Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2022
The Citizens Bank Ksop Plan among mid-size filed plans by headcount
Plan-year 2022 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. The Citizens Bank Ksop Plan sits mid-pack in the medium band (185 participants).
DOL schedule card
Filing strip 570874845 · The Citizens Bank PY 2022 · 401(k)
The Citizens Bank Ksop Plan · $21M · 185 · 78th
- EOY $21M
- 5500 185
- ASSETS 78th
- PCT 401(k)
- EIN near Modern Litho, Inc. Retirement Plan
- RANK ind #6035
Stamps derive from this plan's Form 5500 line items (assets, participants, type, EIN, cohort placement) - not a quality rating of the sponsor. Read with Finance & Insurance retirement plans → · Plans in South Carolina →
The Citizens Bank Ksop Plan in the asset neighbourhood
Scale-class filing particulars (2022)
| Total Assets (Beginning of Year) | $23M |
|---|---|
| Net Assets (End of Year) | $21M |
| Net Income | -$2M |
| Employer EIN | 570874845 |
| Plan Effective Date | 1972-01-01 |
| Filing Status | FILING RECEIVED |
Sponsor Plan History (The Citizens Bank)
Sponsor-wide plan assets over time
All The Citizens Bank plans reported in each filing year
- Latest sponsor-wide plan assets
- $28M 29.86055507577352% vs 2022
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 1 | 185 | $21M |
| 2023 | 1 | 177 | $25M |
| 2024 | 1 | 244 | $28M |
Nearby 401(k) Plans in South Carolina
Peer 401(k) plans, same state, same plan type, ranked by total assets.
- Michelin 401(k) Savings Plan $3.6B · 13,708
- The Savannah River Nuclear Solutions, LLC Defined Contribution Plan $2.2B · 7,829
- Sonoco Retirement & Savings Plan $1.2B · 9,714
- The Milliken Retirement Plan $1.2B · 6,185
- Blue Cross Blue Shield of Sc Employee Savings and Salary Reduction Plan $1.1B · 11,881
The Citizens Bank Ksop Plan's out-of-state 401(k) peers by assets and headcount
Outside South Carolina, the nearest 401(k) by assets is Modern Litho, Inc. Retirement Plan in MO ($21M); by covered participants it is Brew City Pizza, Inc. Retirement Plan in WI (185 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($21M here).
- Modern Litho, Inc. Retirement Plan (MO) $21M · 289
- Mechanical Systems & Services, Inc. Retirement Savings Plan (NC) $21M · 592
- Sovos Brands 401(k) Plan (CO) $21M · 592
- China Merchants Bank 401(k) Plan (NY) $21M · 93
Similar participant headcount
Nearest other-state filings by covered participants (185 participants); asset peers above are excluded.
DOL Form 5500 plan year 2022. Asset totals can differ widely at the same headcount; neither axis is a quality rating.